The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Simon Charles Chipperfield
Mr Simon Charles Chipperfield
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Twixtholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
Mr Simon Alexander Holmes
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 2 "rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
Holmes, Simon Alexander
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 3 "rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
Holmes, Simon Alexander
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 4 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Holmes, Simon Alexander
British manager born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Rickstones, The Heath, Weybridge, Surrey, KT13 0UE
Chipperfield, Simon Charles
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Twixholmes, Clappers Lane, Chobham, Surrey, GU24 8DD, England
Chipperfield, Simon Charles
British chartered secretary born in June 1964Registered addresses and corresponding companies
IIF 7 3 King Street, Chertsey, Surrey, KT16 8BJ
Chipperfield, Simon Charles
British chief operating officer born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesChipperfield, Simon Charles
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesChipperfield, Simon Charles
British group cheif executive born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD
Chipperfield, Simon Charles
British group chief executive born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesChipperfield, Simon Charles
British Registered addresses and corresponding companiesChipperfield, Simon Charles
Registered addresses and corresponding companies
IIF 24 Twixholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
- 1MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16ELISION GROUP LIMITED - 2007-07-02 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer
2007-01-31 ~ dissolvedIIF 18 - Director → ME - 2
ELISION HEALTH LIMITED
- nowHEALTH E INFO LIMITED - 2006-02-08HEALTH INFORMATION JV LIMITED - 2006-01-25HEALTH EINFO LIMITED - 2006-04-24 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer 2007-04-12 ~ dissolvedIIF 17 - Director → ME - 3 "rickstones", The Heath, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-11,516 GBP2024-07-31Officer 2024-12-26 ~ nowIIF 6 - Director → ME 2016-12-22 ~ nowIIF 3 - Director → ME 2024-12-26 ~ nowIIF 24 - Secretary → MEPerson with significant control 2024-12-26 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 1ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15 Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (4 parents)Officer 2007-10-04 ~ 2008-09-16IIF 14 - Director → ME
- 2BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23SIMPLESTRONG LIMITED - 1991-12-19SPACE AND COMMUNICATIONS LIMITED - 1994-11-01 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer 1993-03-19 ~ 1994-07-15IIF 7 - Director → ME ~ 1994-07-15IIF 21 - Secretary → ME
- 3DE FACTO 1200 LIMITED - 2005-02-18CAS SERVICES ACQUISITION LIMITED - 2007-12-12 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)318,244 GBP2022-12-31Officer 2013-02-14 ~ 2014-06-20IIF 8 - Director → ME
- 4CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)13,929,600 GBP2017-12-31Officer 2013-02-14 ~ 2014-06-20IIF 9 - Director → ME
- 5CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-59,623 GBP2020-12-31Officer 2013-02-14 ~ 2014-06-20IIF 10 - Director → ME
- 6CAS SERVICES LIMITED - 2009-07-02 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-828,892 GBP2019-01-01 ~ 2019-12-31Officer 2013-02-14 ~ 2014-06-20IIF 13 - Director → ME
- 7CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-18 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-02-14 ~ 2014-06-20IIF 12 - Director → ME
- 8EUROFINS BIOMNIS UK LIMITED - 2023-12-01BIOMNIS LABORATORIES UK LIMITED - 2017-07-03 I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-3,673 GBP2015-12-31Officer 2010-06-08 ~ 2012-06-15IIF 15 - Director → ME
- 9FIRST ESSEX THAMESIDE LIMITED - 2011-01-27FIRST WEST COAST LIMITED - 2020-12-06 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2020-12-01 ~ 2024-10-07IIF 4 - Director → ME
- 10
INFOTERRA LIMITED
- nowMILLNEAT LIMITED - 1989-05-16ORBITAL OBSERVATIONS LIMITED - 1990-02-16NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25 Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (5 parents)Officer 1992-10-27 ~ 1994-09-12IIF 20 - Secretary → ME - 11 "rickstones", The Heath, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-11,516 GBP2024-07-31Officer 2005-03-17 ~ 2009-03-05IIF 5 - Director → ME 2005-03-17 ~ 2024-12-26IIF 23 - Secretary → ME
- 12 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)132,601 GBP2024-03-31Officer 2008-02-04 ~ 2021-07-01IIF 22 - Secretary → ME
- 13HARCOMBE LIMITED - 1995-05-22 Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)Officer 2007-05-21 ~ 2008-06-26IIF 19 - Director → ME
- 14DART ALONG LIMITED - 2005-01-07 4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (5 parents)Equity (Company account)843,946 GBP2024-12-31Officer 2013-06-26 ~ 2014-12-24IIF 11 - Director → ME
- 15HAYBOURNE HEALTHCARE LIMITED - 2014-06-24 Opus Corporate Advisors Limited, 17 Red Lion Square, LondonDissolved Corporate (2 parents)Officer 2012-01-04 ~ 2013-01-02IIF 16 - Director → ME
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